TY - DATA AU - Carpenter,David Hatcher ED - Library of Congress. TI - Treasury proposes rule that could deliver a "death sentence" to Chinese bank T2 - LSB PY - 2018///- CY - [Washington, D.C.] PB - Congressional Research Service KW - Financial Crimes Enforcement Network (U.S.) KW - Rules and practice KW - United States KW - Department of the Treasury KW - Banking law KW - Money laundering KW - China KW - Prevention KW - Economic sanctions, American KW - Korea (North) N1 - The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017; GPO Cataloging Record Distribution Program (CRDP) UR - https://purl.fdlp.gov/GPO/gpo141219 ER -